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General information

Prospect Road Services Limited

Type: NZ Limited Company (Ltd)
9429036947225
New Zealand Business Number
1129258
Company Number
Registered
Company Status

Prospect Road Services Limited (issued a New Zealand Business Number of 9429036947225) was registered on 04 Apr 2001. 2 addresses are currently in use by the company: 91 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Kpmg Legal, 22 Fanshawe Street, Auckland had been their registered address, until 18 Nov 2003. Prospect Road Services Limited used other aliases, namely: Prospect Road Holdings Limited from 04 Apr 2001 to 14 Sep 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beaconsfield Nominees Limited (an entity) located at Grey Lynn, Auckland. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
91 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 18 Nov 2003
Last updated:
Directors
Name and Address Role Period
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 18 Jan 2003
Director 04 Apr 2001 - current
Addresses
Previous address Type Period
Kpmg Legal, 22 Fanshawe Street, Auckland Registered & physical 13 Nov 2002 - 18 Nov 2003
Level 4, 9 Princes Street, Auckland Physical & registered 20 Feb 2002 - 13 Nov 2002
Level 4, 89 The Terrace, Wellington Physical & registered 04 Apr 2001 - 20 Feb 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beaconsfield Nominees Limited
Shareholder NZBN: 9429033748665
Entity (NZ Limited Company) 		Grey Lynn
Auckland
 01 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcarley, Simon John
Individual 		Grey Lynn
Auckland
 04 Apr 2001 - 02 Aug 2004
Tubb, Graham George
Individual 		Brooklyn
Wellington
 04 Apr 2001 - 27 Jun 2010
Dalgleish, Martin Hugh
Individual 		Karori
Wellington
 04 Apr 2001 - 27 Jun 2010
Mcarley, Simon John
Individual 		Grey Lynn
Auckland
 04 Apr 2001 - 02 Aug 2004
Location
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